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I E S RESOURCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I E S Resource Limited. The company was founded 21 years ago and was given the registration number 04512418. The firm's registered office is in STOCKTON ON TEES. You can find them at Breasyde Court, Bowesfield Crescent, Stockton On Tees, Cleveland. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:I E S RESOURCE LIMITED
Company Number:04512418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Breasyde Court, Bowesfield Crescent, Stockton On Tees, Cleveland, TS18 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Braeside, Kirklevington, Yarm, TS15 9NB

Secretary15 August 2002Active
7 Tofts Close, Low Worsall, Yarm, TS15 9QA

Director15 August 2002Active
18a Braeside, Kirklevington, Yarm, TS15 9NB

Director15 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary15 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director15 August 2002Active

People with Significant Control

Mr John Maxwell Mason
Notified on:15 August 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Breasyde Court, Bowesfield Crescent, Stockton On Tees, TS18 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stanley Marcus Goodwin
Notified on:15 August 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Breasyde Court, Bowesfield Crescent, Stockton On Tees, TS18 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type dormant.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type dormant.

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